Monday, December 1, 2014

With Kind Regards

Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES

Greeting

I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.

Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK

Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.

The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.

Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Regards
Andrew Allen (Esq).

Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.

TOP URGENT.

Dear Sir/Madam,

Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.

You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.

Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014

Kindly contact your remitter directly for any queries on the payment advice.

Griffin Richard.

Customer Care.

Email-analysis :

NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.

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CONTACT ATM DEPARTMENT FOR YOUR PAYMENT URGENTLY

GOOD DAY MY FRIEND.

How are you, and with your family,

All the arragement is done about your ATM CARD,there is no problem again but i let you know that . Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount If you are ready to receive it which can cost you $85 dollar only. Now i let you know that all your total Amount of your ATM CARD is ( $5.8 MILLION UNITED STATE DOLLAR ONLY ) so i let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONNER OF POLICE And MR IYA BONI PRESIDENCE of Benin republic held a meeting with there Cabinet the cocultion is that the activation of ATM CARD will be $85 dollar only. so if you know that you are ready to receive your ATM CARD contact This email (atmcardoffice468@yahoo.fr) and ask them where you can send the $85 dollar for activation fee of your ATM.

Remember that immediately the ATM CARD will delivery to you, every day you will Wedrawl $3500 dollar until all your total ATM MASTER CARD will got finish.Immedately you receive this email call me here +229 98410794 for more explanation.

THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC.